DOSSIERS / MAITLIS LIMITED
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Company dossier

MAITLIS LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-11-19
KYBE ID: HE415461 · HE415461 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
MAITLIS LIMITED
DRCIP data.gov.cy
HE415461
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-11-19
DRCIP data.gov.cy
Χλωρίδος, 3,, 6047, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
EMITHERM (CENTRAL HEATING & ELECTRIC INSTALLATIONS) LIMITEDShared registered address · 2 share thisPASS THE LINE LIMITEDShared officer / director · 4 share thisΚΥΡΙΑΚΟΣ ΠΡΑΣΤΙΤΗΣ Δ.Ε.Π.Ε.Shared officer / director · 4 share thisK. PRA. MEDIAShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΠΡΑΣΤΙΤΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΠΡΑΣΤΙΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100